UNION FOUR ELECTRONICS LIMITED
Company number 03061290 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Aug 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 19 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR DIPAK PATEL | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES | View document |
| 4 Apr 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 31 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK FOX | View document |
| 22 Jun 2018 | DIRECTOR APPOINTED MR PAUL DAVID LATTIN | View document |
| 25 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES | View document |
| 6 Apr 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSI ELECTRONICS (UK) LTD | View document |
| 13 Sep 2017 | CESSATION OF OSI (HOLDINGS) COMPANY LIMITED AS A PSC | View document |
| 25 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES | View document |
| 7 Apr 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 8 Dec 2016 | DIRECTOR APPOINTED PHILIP GEORGE MAKRIS | View document |
| 30 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORBEN | View document |
| 26 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIPAK NAVINCHANDRA PATEL / 25/05/2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FOX / 25/05/2016 | View document |
| 20 May 2016 | DIRECTOR APPOINTED MARTIN CLIVE LIVESEY | View document |
| 19 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 | View document |
| 25 Jan 2016 | ADOPT ARTICLES 08/01/2016 | View document |
| 14 Jan 2016 | DIRECTOR APPOINTED PAUL KEITH MORBEN | View document |
| 13 Jan 2016 | CURREXT FROM 31/05/2016 TO 30/06/2016 | View document |
| 13 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY MARK FOX | View document |
| 13 Jan 2016 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 13 Jan 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O N.S. AMIN & CO 334 - 336 GOSWELL ROAD LONDON EC1V 7RP | View document |
| 16 Nov 2015 | SECRETARY APPOINTED MR MARK ANTHONY FOX | View document |
| 13 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA FOX | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Jun 2015 | Annual return made up to 25 May 2015 with full list of shareholders | View document |
| 24 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jun 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM C/O N.S. AMIN & CO 334 - 336 GOSWELL ROAD LONDON EC1V 7RP ENGLAND | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY FOX / 01/06/2012 | View document |
| 13 Jun 2014 | Annual return made up to 25 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 5 Jul 2013 | REGISTERED OFFICE CHANGED ON 05/07/2013 FROM 334-336 GOSWELL ROAD LONDON EC1V 7RP | View document |
| 5 Jul 2013 | Annual return made up to 25 May 2013 with full list of shareholders | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 13 Jul 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Jun 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 28 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAK NAVINCHANDRA PATEL / 25/05/2010 | View document |
| 16 Jun 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 16 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY FOX / 25/05/2010 | View document |
| 30 Apr 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 10 Jun 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 19 Sep 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 5 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 17 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2003 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 31 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 24 Jan 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: AMIN PATEL & SHAH GOSWELL ROAD LONDON EC1V 7RP | View document |
| 16 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Nov 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 8 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 12 Jul 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 26 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1998 | RETURN MADE UP TO 25/05/98; CHANGE OF MEMBERS | View document |
| 2 Jun 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: 1 CHURCH WALK HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1996 | FULL ACCOUNTS MADE UP TO 30/05/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: 40B HIGH STREET ST NEOTS CAMBRIDGESHIRE PE19 1JA | View document |
| 16 Jun 1995 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 14 Jun 1995 | SECRETARY RESIGNED | View document |
| 14 Jun 1995 | DIRECTOR RESIGNED | View document |
| 25 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |